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Capleo Investment Group LLC

Company ID L19000234664 Status Active
Capleo Investment Group LLC was incorporated as a Florida Limited Liability Company on September 25, 2019, with its office address at 1150 Nw 72nd Ave Tower 1 Suite 455 Miami, FL 33126. It is registered with the Florida Division of Corporations. Maldonado, Juan J, Jr. serves as the registered agent. The company's leadership includes Maldonado, Juan J, Jr. and Maldonado , Juan José , Jr.. The company is currently active. It has been operating for 5 years, 10 months and 6 days.
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Mail Address
1150 Nw 72nd Ave Tower 1 Suite 455 Miami, FL 33126
Email
Unreported
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Basic Information

Updated: 2025-07-28
Company Name
Capleo Investment Group LLC
Company ID
L19000234664
Date of Registration
2019-09-25
FEI/EIN Number
84-3200897
State
Florida
Type
Florida Limited Liability Company
Office Address
1150 Nw 72nd Ave Tower 1 Suite 455 Miami, FL 33126
Status
Active

Agent Information

Agent Name: Maldonado, Juan J, Jr.
Address: 1150 Nw 72nd Ave Tower 1 Suite 455 Miami, FL 33126 Address Changed: 02/13/2025

Governing Persons

Maldonado, Juan J, Jr.
Title:
Authorized Member
Address: 1150 Nw 72nd Ave Tower 1 Suite 455 Miami, FL 33126
Maldonado , Juan José , Jr.
Title:
Owner
Address: 1150 Nw 72nd Ave Tower 1 Suite 455 Miami, FL 33126

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-02-13
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ANNUAL REPORT
2024-02-09
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ANNUAL REPORT
2023-01-30
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ANNUAL REPORT
2022-02-01
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ANNUAL REPORT
2021-02-02

Documents

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Filling Date
2025-02-13
Download
Description
ANNUAL REPORT
Filling Date
2024-02-09
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Description
ANNUAL REPORT
Filling Date
2023-01-30
Download
Description
ANNUAL REPORT
Filling Date
2022-02-01
Download
Description
ANNUAL REPORT
Filling Date
2021-02-02
Download
Description
ANNUAL REPORT

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